BMCI BANQUE OFFSHORE GROUPE BNPPARIBAS
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Entity Names
Status
The entity is currently active and operating. This status indicates the legal entity exists and is functioning.
The LEI is currently issued and active. The registration is valid and the entity can use this identifier for regulatory and business purposes.
Some entity information has been verified against authoritative sources, but not all data points have been corroborated.
Addresses
Legal Address
Headquarters Address
Entity & LEI Status Summary
Validation
Primary Validation
BMCI BANQUE OFFSHORE GROUPE BNPPARIBAS (LEI: 213800YJCSRW56UIHV61) is a 9999 (SOCIETE ANONYME) was initially registered on June 5, 2014 in Morocco (MA). This entity is classified as GENERAL.
The entity status is active. The LEI registration status is issued and is valid for another 325 days. The record has partially_corroborated validation level. The record was last updated on January 5, 2026 at 10:39:16. The next renewal is scheduled for March 5, 2027.
The headquarters is located in TANGER, Tanger-Tétouan-Al Hoceïma, MA. The legal address is in TANGER, Tanger-Tétouan-Al Hoceïma, MA.
The LEI is managed by 213800WAVVOPS85N2205. The entity is registered as 12073 with authority ID RA000457.